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Search in: Sanctioned Securities

Search guide · Data current as of 2025-10-29

TRUGEN
Vessel · Shadow fleet · Sanctioned entity · Sanction-linked entity · Italy · Comoros · Luxembourg
BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP)
Company · Sanction-linked entity · Luxembourg
BANQUE DE LUXEMBOURG S.A
Company · Sanction-linked entity · Luxembourg
UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A.
Company · Sanction-linked entity · Luxembourg
BLI - BANQUE DE LUXEMBOURG INVESTMENTS
Company · Sanction-linked entity · Luxembourg
4finance S.A.
Company · Sanction-linked entity · Luxembourg
INTERNATIONAL CREDIT MUTUEL LIFE
Company · Sanction-linked entity · Luxembourg
Evraz Group S.A.
Company · Sanction-linked entity · Luxembourg
SHELL LUXEMBOURGEOISE
Company · Sanction-linked entity · Luxembourg
4finance Group S.A.
Organization · Sanction-linked entity · Luxembourg
CDA Investment S.A.
Company · Sanction-linked entity · Luxembourg
FERTECO EUROPA S.À R.L.
Company · Sanction-linked entity · Luxembourg
Weicker S.à r.l.
Company · Sanction-linked entity · Luxembourg
Steel Invest & Finance (Luxembourg) S.A.
Company · Sanction-linked entity · Luxembourg
Burlington Properties S.A.
Company · Sanction-linked entity · Luxembourg
VH Estates S.A.
Company · Sanction-linked entity · Luxembourg
IFI Estates S.A.
Company · Sanction-linked entity · Luxembourg

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